ENGINE AI LIMITED
Company number 12152960 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2025-11-11 with updates · 6 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 4 pages | View document |
| 13 Oct 2025 | Termination of appointment of Pedro Miguel Fonseca Rodrigues as a director on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Memorandum and Articles of Association · 56 pages | View document |
| 1 Oct 2025 | Resolutions · 1 page | View document |
| 26 Sep 2025 | Appointment of Mr Luis Miguel De Araújo Ribeiro Ferreira Quaresma as a director on 2025-09-09 · 2 pages | View document |
| 19 Jun 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 10 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-11-11 with updates · 5 pages | View document |
| 18 Dec 2023 | Change of details for Farhang Mehregani as a person with significant control on 2023-07-19 · 5 pages | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 8 pages | View document |
| 14 Dec 2023 | Resolutions · 2 pages | View document |
| 14 Dec 2023 | Resolutions | View document |
| 11 Dec 2023 | Previous accounting period shortened from 2023-11-30 to 2023-03-31 · 1 page | View document |
| 10 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 8 pages | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-11-30 · 10 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-26 · 4 pages | View document |
| 14 Jan 2023 | Resolutions · 1 page | View document |
| 14 Jan 2023 | Resolutions | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 5 pages | View document |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 3 Mar 2022 | Accounts for a small company made up to 2021-11-30 · 10 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 7 pages | View document |
| 12 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 | View document |
| 4 Jan 2021 | PREVEXT FROM 31/08/2020 TO 30/11/2020 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 19 Oct 2020 | DIRECTOR APPOINTED MR PETER FORLENZA | View document |
| 30 Sep 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 1.678958 | View document |
| 18 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 1.443775 | View document |
| 17 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 1.559572 | View document |
| 13 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 1.430388 | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MRS HEATHER LEATHERS | View document |
| 10 Mar 2020 | SECOND FILED SH01 - 05/12/19 STATEMENT OF CAPITAL GBP 2.436412 | View document |
| 10 Mar 2020 | SECOND FILED SH01 - 21/11/19 STATEMENT OF CAPITAL GBP 1.111111 | View document |
| 24 Feb 2020 | SECOND FILED SH01 - 05/12/19 STATEMENT OF CAPITAL GBP 1.403614 | View document |
| 30 Jan 2020 | ADOPT ARTICLES 02/12/2019 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE UNITED KINGDOM | View document |
| 18 Dec 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 1.403614 | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR MICHEL MASSOUD | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR JAMES COWLES | View document |
| 30 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1.111111 | View document |
| 30 Nov 2019 | SUB-DIVISION 21/11/19 | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR PEDRO MIGUEL FONSECA RODRIGUES | View document |
| 11 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHANG MEHREGANI | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR FARHANG MEHREGANI | View document |
| 12 Sep 2019 | CESSATION OF PEDRO MIGUEL FONSECA RODRIGUES AS A PSC | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO RODRIGUES | View document |
| 13 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |